Promoter holding
64.27%
MD
Manjeri Diagnostics Centre Llp - Due diligence report
A 360° intelligence report on Manjeri Diagnostics Centre Llp: trust score, financial health, credit view, compliance, directors, growth and …
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Manjeri Diagnostics Centre Llp — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Manjeri Diagnostics Centre Llp is assessed as Moderate with a Trust Score of 66/100. Manjeri Diagnostics Centre Llp is an active limited liability partnership incorporated in 2014, operating in the Healthcare sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 21 Aug 2026 from the latest processed filings. Manjeri Diagnostics Centre Llp snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 60/100 Moderate
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 1 satisfied (3.37 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Siemens Financial Services Private Limited | 1 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2021 - filings overdue.
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHIVARAJUCHOWTHI SANNAIAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| REAS ALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOYINUL HAQ THEKKUMPURATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VALIYATTIL DILEEP | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KURIYAT PUTHENPURAKKAL SHANAVAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 12+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events20 Jun 2025
Charge satisfied
Siemens Financial Services Private Limited
01 Apr 2023
Director ceased
CHOLAYIL SATHYAN
Director ceased
VALIYATTIL DILEEP
31 Mar 2023
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
20 Mar 2019
Director ceased
SOMANATHAN CHOZHAKAD
25 Sep 2017
Director appointed
REAS ALI (Designated Partner)
Director appointed
VALIYATTIL DILEEP (Designated Partner)
Director appointed
KURIYAT PUTHENPURAKKAL SHANAVAS (Designated Partner)
24 Sep 2017
Director ceased
REAS ALI
Director ceased
KURIYAT PUTHENPURAKKAL SHANAVAS
26 May 2017
Charge created
Siemens Financial Services Private Limited - 3.37 cr
26 Oct 2015
Director appointed
MOYINUL HAQ THEKKUMPURATH (Designated Partner)
11 Aug 2014
Incorporated
Registered with Roc Ernakulam
Director appointed
SHIVARAJUCHOWTHI SANNAIAH (Designated Partner)
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
| Company | CIN | Location |
|---|---|---|
| Corneal Labs Pvtltd | U23233PB1994PTC015192 | Punjab, Punjab, India |
| Kosaraju Hospitals Private Limited | U85110TG1994PTC018949 | Hyderabad, Telangana, India |
| Global Imaging And Path Labs Private Limited | U85195PB1988PTC007945 | Bathinda, Punjab, India |
| V N Medical Services Private Limited | U85110KA2015PTC080885 | Bangalore, Karnataka, India |
| Samyuktha Healthcare & Diagnostics Private Limited | U74999TN2018PTC123846 | Chennai, Tamil Nadu, India |
| Credo Medical Center Private Limited | U85320KA2018PTC111475 | Srimangala Virajpet, Karnataka, India |
| Magnus Diagnostic And Intervention Centre Private Limited | U85195PB2007PTC031051 | Ludhiana, Punjab, India |
| Ranchi Teleradiology Services Private Limited | U85300JH2018PTC011523 | Ranchi, Jharkhand, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Manjeri Diagnostics Centre Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Manjeri Diagnostics Centre Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Manjeri Diagnostics Centre Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Manjeri Diagnostics Centre Llp pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Manjeri Diagnostics Centre Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Manjeri Diagnostics Centre Llp an active company?
Manjeri Diagnostics Centre Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Manjeri Diagnostics Centre Llp financially healthy?
Manjeri Diagnostics Centre Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Manjeri Diagnostics Centre Llp?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Manjeri Diagnostics Centre Llp?
See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.
Does Manjeri Diagnostics Centre Llp have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Manjeri Diagnostics Centre Llp up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Manjeri Diagnostics Centre Llp?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
